Intimation of Book Closure for the 37th Annual General Meeting of the Company
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The board of TTL Enterprises Ltd (formerly Trupti Twisters Ltd) approved the Director's Report for the financial year ended 31st March 2025. The 37th Annual General Meeting (AGM) is scheduled for Tuesday, 30th September 2025 at 10:30 AM at the registered office in Ahmedabad. The share transfer books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes, with 23rd September 2025 fixed as the cut-off date for e-voting eligibility. M/s Dharti Patel & Associates has been appointed as Scrutinizer for the AGM. The board also approved material related party transactions and re-appointed Mr. Vasantkumar Shankarlal Rajgor (DIN: 08745707) as Managing Director for a 5-year term effective 2nd September 2026, subject to shareholder approval at the AGM. Notably, Mr. Rajgor is the father of Mr. Brijeshkumar Vasantlal Rajgor, Director and CFO of the company.
Shareholders should note the book closure window (24–30 Sept 2025), during which share transfers will not be processed; investors must hold shares by 23rd Sept 2025 to be eligible to vote. The MD re-appointment signals leadership continuity but is contingent on shareholder approval at the upcoming AGM.